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Raptor Rubs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034317822
NZBN
1765537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119960
Industry classification code
Seasoning Mfg - Food
Industry classification description
Current address
25a Macpherson Street
Meadowbank
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 23 Aug 2012
29 Walter Street
Hauraki
Auckland 0622
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Jul 2022
29 Walter Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Jul 2022

Raptor Rubs New Zealand Limited was incorporated on 16 Feb 2006 and issued an NZBN of 9429034317822. This registered LTD company has been run by 2 directors: Rachael Royce - an active director whose contract began on 05 Jul 2008,
Nathan Royce - an inactive director whose contract began on 16 Feb 2006 and was terminated on 03 Dec 2009.
As stated in our information (updated on 23 Apr 2024), this company uses 7 addresess: Unit 3D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (registered address),
Unit 3D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (records address),
Unit 3D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (shareregister address),
Unit 3D, 89 Ellice Road, Wairau Valley, Auckland, 0629 (registered address) among others.
Up to 12 Jul 2022, Raptor Rubs New Zealand Limited had been using Level 1, 26 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Royce, Rachael (an individual) located at Wairau Valley, Auckland postcode 0629. Raptor Rubs New Zealand Limited was categorised as "Seasoning mfg - food" (ANZSIC C119960).

Addresses

Other active addresses

Address #4: Unit 3d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Office & delivery & postal address used from 10 Feb 2023

Address #5: Unit 3d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & service address used from 20 Feb 2023

Address #6: Unit 3d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Records & shareregister address used from 04 Jul 2023

Address #7: Unit 3d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered address used from 12 Jul 2023

Principal place of activity

25a Macpherson Street, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 04 Jul 2019 to 12 Jul 2022

Address #2: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 17 Aug 2011 to 04 Jul 2019

Address #3: C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 26 May 2006 to 17 Aug 2011

Address #4: 25 Fife Street Westmere, Auckland

Registered & physical address used from 16 Feb 2006 to 26 May 2006

Contact info
64 9 4409225
04 Jul 2023
64 9 5281676
23 Jul 2018 Phone
sales@raptorrubs.co.nz
Email
hello@raptorrubs.co.nz
04 Jul 2023 Email
hello@raptornaturals.co.nz
09 Jul 2021 Email
www.raptorrubs.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Royce, Rachael Wairau Valley
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Royce, Nathan St Johns
Auckland
Directors

Rachael Royce - Director

Appointment date: 05 Jul 2008

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 04 Jul 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Jan 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2012


Nathan Royce - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 03 Dec 2009

Address: St Johns, Auckland, 1072 New Zealand

Address used since 03 May 2007

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